CARMELITE (GLASGOW) LIMITED

Key Data

Status

Dissolved

Company No.

SC179074

Incorporation date

25/09/1997

Size

Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 25/09/1997)

08/05/2022

Final Gazette dissolved following liquidation

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08/02/2022

Move from Administration to Dissolution

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08/02/2022

Administrator's progress report

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05/10/2021

Administrator's progress report

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13/07/2021

Appointment of replacement or additional administrator

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13/07/2021

Appointment of replacement or additional administrator

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13/07/2021

Order removing administrator from office

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13/07/2021

Order removing administrator from office

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09/04/2021

Administrator's progress report

View PDF (24 pages)

24/02/2021

Notice of extension of period of Administration

View PDF (3 pages)

09/10/2020

Administrator's progress report

View PDF (26 pages)

30/04/2020

Approval of administrator’s proposals

View PDF (31 pages)

14/04/2020

Notice of Administrator's proposal

View PDF (30 pages)

06/03/2020

Registered office address changed from C/O Consilium Chartered Accountants 169 West George Street Glasgow G2 2LB to Lenard Curtis 4th Floor 58 Waterloo Street Glasgow G2 2LB on 2020-03-06

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06/03/2020

Appointment of an administrator

View PDF (6 pages)

30/03/2019

Compulsory strike-off action has been discontinued

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26/02/2019

First Gazette notice for compulsory strike-off

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14/02/2018

Confirmation statement made on 2018-02-13 with no updates

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20/12/2017

Accounts for a small company made up to 2017-03-31

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05/10/2017

Accounts for a small company made up to 2016-03-31

View PDF (7 pages)

13/02/2017

Confirmation statement made on 2017-02-13 with no updates

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04/10/2016

Confirmation statement made on 2016-09-25 with updates

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06/01/2016

Accounts for a small company made up to 2015-03-31

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29/09/2015

Annual return made up to 2015-09-25 with full list of shareholders

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13/05/2015

Registration of charge SC1790740005, created on 2015-05-08

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06/05/2015

Registration of charge SC1790740004, created on 2015-04-27

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30/04/2015

Satisfaction of charge 1 in full

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30/04/2015

Satisfaction of charge 3 in full

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30/04/2015

Satisfaction of charge 2 in full

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10/10/2014

Annual return made up to 2014-09-25 with full list of shareholders

View PDF (3 pages)

02/07/2014

Accounts for a small company made up to 2014-03-31

View PDF (7 pages)

02/07/2014

Accounts for a small company made up to 2013-03-31

View PDF (8 pages)

12/04/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/04/2014

First Gazette notice for compulsory strike-off

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15/01/2014

Registered office address changed from Rsm Tenon 48 St. Vincent Street Glasgow G2 5TS on 2014-01-15

View PDF (1 pages)

24/12/2013

Termination of appointment of Martin Kemp as a secretary

View PDF (2 pages)

24/12/2013

Termination of appointment of Martin Kemp as a director

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07/11/2013

Annual return made up to 2013-09-25 with full list of shareholders

View PDF (4 pages)

01/02/2013

Accounts for a small company made up to 2012-03-31

View PDF (7 pages)

06/12/2012

Annual return made up to 2012-09-25 with full list of shareholders

View PDF (4 pages)

07/02/2012

Accounts for a small company made up to 2011-03-31

View PDF (9 pages)

03/11/2011

Annual return made up to 2011-09-25 with full list of shareholders

View PDF (4 pages)

08/03/2011

Registered office address changed from C/O Rsm Tenon 2-4 Blythswood Square Glasgow G2 4AD on 2011-03-08

View PDF (2 pages)

21/12/2010

Annual return made up to 2010-09-25 with full list of shareholders

View PDF (14 pages)

21/12/2010

Director's details changed for Gary Atkinson on 2010-12-15

View PDF (3 pages)

21/12/2010

Director's details changed for Martin Kemp on 2010-12-15

View PDF (3 pages)

21/12/2010

Secretary's details changed for Martin Kemp on 2010-12-15

View PDF (3 pages)

28/10/2010

Accounts for a small company made up to 2010-03-31

View PDF (8 pages)

29/09/2010

Accounts for a small company made up to 2009-03-31

View PDF (9 pages)

04/08/2010

Registered office address changed from 310 St. Vincent Street Glasgow G2 5QR on 2010-08-04

View PDF (2 pages)

30/07/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

14/10/2009

Annual return made up to 2009-09-25 with full list of shareholders

View PDF (3 pages)

09/10/2009

Director's details changed for Gary Atkinson on 2009-09-24

View PDF (2 pages)

09/10/2009

Director's details changed for Gary Aitkinson on 2009-09-24

View PDF (2 pages)

04/11/2008

Return made up to 25/09/08; full list of members

View PDF (4 pages)

04/11/2008

Director and secretary's change of particulars / martin kemp / 30/10/2008

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09/09/2008

Accounting reference date extended from 31/01/2009 to 31/03/2009

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22/08/2008

Total exemption small company accounts made up to 2008-01-31

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15/08/2008

Accounting reference date shortened from 31/03/2008 to 31/01/2008

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04/04/2008

Certificate of change of name

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02/04/2008

Particulars of a mortgage or charge / charge no: 2

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28/03/2008

Registered office changed on 28/03/2008 from wallace and company ca 10 clydesdale street hamilton south lanarkshire ML3 0DP

View PDF (1 pages)

28/03/2008

Appointment terminated secretary frances rattray

View PDF (1 pages)

28/03/2008

Appointment terminated director alastair rattray

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28/03/2008

Director and secretary appointed martin kemp

View PDF (2 pages)

28/03/2008

Director appointed gary aitkinson

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28/03/2008

Resolutions

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28/03/2008

Declaration of assistance for shares acquisition

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20/03/2008

Particulars of a mortgage or charge / charge no: 1

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27/11/2007

Total exemption small company accounts made up to 2007-03-31

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18/10/2007

Return made up to 25/09/07; no change of members

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19/03/2007

Total exemption small company accounts made up to 2006-03-31

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06/10/2006

Return made up to 25/09/06; full list of members

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16/12/2005

Total exemption small company accounts made up to 2005-03-31

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18/10/2005

Return made up to 25/09/05; full list of members

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25/01/2005

Total exemption small company accounts made up to 2004-03-31

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20/10/2004

Return made up to 25/09/04; full list of members

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14/09/2004

Registered office changed on 14/09/04 from: wallace & co 110 cadzow street hamilton ML3 6HP

View PDF (1 pages)

02/02/2004

Total exemption small company accounts made up to 2003-03-31

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23/10/2003

Return made up to 25/09/03; full list of members

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31/01/2003

Total exemption small company accounts made up to 2002-03-31

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13/11/2002

Resolutions

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13/11/2002

Resolutions

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13/11/2002

Return made up to 25/09/02; full list of members

View PDF (6 pages)

16/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

24/10/2001

Return made up to 25/09/01; full list of members

View PDF (6 pages)

18/04/2001

Certificate of change of name

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25/01/2001

Accounts for a small company made up to 2000-03-31

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24/10/2000

Return made up to 25/09/00; full list of members

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19/01/2000

Accounts for a small company made up to 1999-03-31

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29/09/1999

Return made up to 25/09/99; no change of members

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08/02/1999

Accounts for a small company made up to 1998-03-31

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13/11/1998

Accounting reference date shortened from 30/09/98 to 31/03/98

View PDF (1 pages)

05/11/1998

Return made up to 25/09/98; full list of members

View PDF (6 pages)

22/10/1997

Memorandum and Articles of Association

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20/10/1997

Certificate of change of name

View PDF (2 pages)

15/10/1997

Registered office changed on 15/10/97 from: 24 great king street edinburgh EH3 6QN

View PDF (1 pages)

15/10/1997

New director appointed

View PDF (2 pages)

15/10/1997

New secretary appointed

View PDF (2 pages)

15/10/1997

Director resigned

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15/10/1997

Secretary resigned

View PDF (1 pages)

15/10/1997

Resolutions

View PDF (1 pages)

15/10/1997

Resolutions

View PDF (1 pages)

15/10/1997

£ nc 1000/250000 07/10/97

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14/10/1997

Resolutions

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14/10/1997

Resolutions

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14/10/1997

Resolutions

View PDF (1 pages)

25/09/1997

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2017

Last change occurred

31/03/2017

Accounts

Small

Last made up date

31/03/2017

Next account date

31/03/2018

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About CARMELITE (GLASGOW) LIMITED

CARMELITE (GLASGOW) LIMITED is an(a) Dissolved company incorporated on 25/09/1997 with the registered office located at Leonard Curtis 4th Floor, 58 Waterloo Street, Glasgow G2 7DA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARMELITE (GLASGOW) LIMITED?

CARMELITE (GLASGOW) LIMITED is currently Dissolved. It was registered on 25/09/1997 and dissolved on 08/05/2022.

Where is CARMELITE (GLASGOW) LIMITED located?

CARMELITE (GLASGOW) LIMITED is registered at Leonard Curtis 4th Floor, 58 Waterloo Street, Glasgow G2 7DA.

What does CARMELITE (GLASGOW) LIMITED do?

CARMELITE (GLASGOW) LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for CARMELITE (GLASGOW) LIMITED?

The latest filing was on 08/05/2022: Final Gazette dissolved following liquidation.